Updated guidance for submissions to the Financial Intelligence Unit
The Financial Intelligence Unit at the States of Jersey Police has updated its guidance on how it responds to suspicious activity reports and continuation reports.
The guidance is intended to clarify how the unit deals with consent requests under Article 32 (4) of the Proceeds of Crime (Jersey) Law 1999. It also outlines the importance of providing as much information as possible with submissions so that the unit can appropriately and efficiently consider requests.
You can find more information on the Joint financial Crime Unit’s website.